- Token ID: Dept/GADO/2017/1245
- Department : Home-Police
- Status: In Progress
- Date: 24/08/2017
Your Grievance:
At present the frauds investigation methods used are taking lot much time and my grievance is we are not using innovative methos of working .To get justice we must limit the time taken by SIT or any other investigation agency otherwise the purpose of justice will be lost. For Example 1.Scholarship Fraud of Rs 7000/-Crore in Maharashtra:-The Maharashtra state government formed Special investigation team to investigate the fraud.The total process as per their present way will take at least 5 years.Instead the SIT must give amnesty to fraudsters that within 15 days those who received scholarship money fraudulently must come forward and meet SIT with the amount they received,the amnesty will be such persons will be financially penalized and no other action will be initiated. 2.Maitrey non banking company fraud in Maharashtra :-The total assets of the directors of the company must be allowed to be declared by the directors of the company.Then start investigation so that the duped persons will get some amount as quickly as possible.At present police investigation will take 10 years and the purpose of justice will be lost.
At present the frauds investigation methods used are taking lot much time and my grievance is we are not using innovative methos of working .To get justice we must limit the time taken by SIT or any other investigation agency otherwise the purpose of justice will be lost. For Example 1.Scholarship Fraud of Rs 7000/-Crore in Maharashtra:-The Maharashtra state government formed Special investigation team to investigate the fraud.The total process as per their present way will take at least 5 years.Instead the SIT must give amnesty to fraudsters that within 15 days those who received scholarship money fraudulently must come forward and meet SIT with the amount they received,the amnesty will be such persons will be financially penalized and no other action will be initiated. 2.Maitrey non banking company fraud in Maharashtra :-The total assets of the directors of the company must be allowed to be declared by the directors of the company.Then start investigation so that the duped persons will get some amount as quickly as possible.At present police investigation will take 10 years and the purpose of justice will be lost.
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